Corporate Governance – Our commitment to value-oriented corporate management

The Executive Board and the Supervisory Board of OVB Holding AG are strongly committed to company management geared towards adding value. We welcome and stand by the standards created by virtue of the German Corporate Governance Code ("GCGC") relating to the management and supervision of listed companies. These standards enhance the transparency and efficiency of company management and instil confidence in international and national investors, clients, financial advisors and employees, and the general public.

The Executive Board and the Supervisory Board alike, ensure that OVB monitors its own Corporate Governance structures throughout the group on a regular basis, developing and refining them continually.

For general information concerning the Corporate Governance Code please visit the website of the Government Commission on the German Corporate Governance Code (www.corporate-governance-code.de).

Corporate Governance

Statements on Corporate Governance

Declaration of Conformity

Remuneration of the Board Members

The current compensation system for the members of the Managing Board of OVB Holding AG has been in place since fiscal 2021 and was endorsed at the Annual Shareholders’ Meeting on June,9, 2021 by a majority of 94.99.

Articles of Association

Managers' transactions

The Market Abuse Directive (Article 19, Paragraph 1, MAD) requires the members of the board of management and supervisory board and other executives who are authorized to make material entrepreneurial decisions on the part of the issuer and have regular access to inside information to immediately notify the issuer and Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin German financial supervisory authority) of transactions in shares of the company or financial instruments based on them within three working days. This obligation also extends to other persons who are closely associated with such individual. The company is obliged to immediately publish an announcement that such a transaction subject to notification has taken place.

The requirement for notification is waived for as long as the total volume of transactions undertaken by any individual entrusted with executive power and the person closely associated with that individual is less or equal to 20,000 euros within a calendar year.

Additional information is available on the website of Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin German financial supervisory authority): www.bafin.de

Disclosure of transactions by leading persons pursuant to Article 19, Paragraph 1, Market Abuse Directive

Date of
transaction		 Name/reason for 
the disclosure
requirement/
position 		 Type of the transaction
(purchase/sale)/description of 
the financial instrument and
ISIN/place (stock exchange)		 Number of items/ 
price per item/
currency/total
amount traded
       

Ad-hoc Announcements

OVB Share

Financial Publications

Annual General Meeting

Speeches and presentations

Corporate Governance

Financial Calendar

Contact